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Sardine

AI fraud, compliance and AML platform

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About

Sardine is an AI risk platform combining device intelligence, behavioral biometrics and data enrichment to power fraud prevention, AML transaction monitoring, sanctions screening and case management. It is widely used by fintechs, crypto firms and stablecoin/on-ramp companies for real-time risk decisioning.

Behavioral biometrics + device intelligence for fintech/crypto risk.

Stablecoins

USDC

Key products

Fraud PreventionAML & SanctionsDevice IntelligenceAgentic RiskOn-RampFraud & AML platformInstant ACH

Chains

EthereumSolanaPolygon
Founded
2020
HQ
San Francisco, USA
Stage
Private (Series C)
Funding
~$145M (Series C)

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